PALANDER HOLDINGS SL
Hoja MA54604· NIF B92322916
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 610,00 €
- Directors :
- Messer Antony Patrick, Torres Wahlberg Pilar Margarita
- Former name :
- MERKAWEB SERVICIOS DE INTERNET SL
Legal information
Legal information for PALANDER HOLDINGS SL
Activity
PALANDER HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 4 610,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
tendrá como actividad principal el holding y gestión de participadas.
Directors and representatives
Directors
Current
- Messer Antony PatrickSince 06/09/2022Administrador Solidario
- Torres Wahlberg Pilar MargaritaSince 06/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2022· Registered 06/09/2022· I/A 2
- NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 2
- Ampliación de capitalPublished 13/09/2022· Registered 06/09/2022· I/A 2
- Cambio de denominación socialPublished 13/09/2022· Registered 06/09/2022· I/A 2
- Cambio de objeto socialPublished 13/09/2022· Registered 06/09/2022· I/A 2
Changes
- 13/09/2022Cambio de objeto social
tendrá como actividad principal el holding y gestión de participadas.
Capital · events
- 13/09/2022Ampliación de capitalResulting capital: 4 610,00 € (+1 600,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/09/2022#7157870
Company name: MERKAWEB SERVICIOS DE INTERNET SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto socialMERKAWEB SERVICIOS DE INTERNET SL. Ceses/Dimisiones. Adm. Unico: TORRES WAHLBERG PILAR MARGARITA. Nombramientos. Adm. Solid.: TORRES WAHLBERG PILAR MARGARITA;MESSER ANTONY PATRICK. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.